LEI Record LAPSED 335800WFU6F97GK99659

WAHEED GROUP

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    WAHEED GROUP

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    23AKEPH6865N2ZQ

  • Jurisdiction Of Formation

    IN-MP

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    P H N 12, S/O WAHID/SHAHNAJ BANO, NEAR DUBEY NURSING HOME,, CIRCLE ROAD, KUKDA JAGAT, CHHINDWARA, 480001, CHHINDWARA, IN-MP, IN

  • Headquarters Address

    P H N 12, S/O WAHID/SHAHNAJ BANO, NEAR DUBEY NURSING HOME,, CIRCLE ROAD, KUKDA JAGAT, CHHINDWARA, 480001, CHHINDWARA, IN-MP, IN

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2024-07-31

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2026-07-31

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2026-07-30T18:30:00Z

  • Data Validated As

    23AKEPH6865N2ZQ

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